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Ongoing disclosure notice – multiple

Insider Disclosure20 June 2024KPGReal Estate

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Kiwi Property Group Limited

Date this disclosure made:

21-Jun-24

Date of last disclosure:

See attached schedule

Director or senior manager giving disclosure

Full name(s):

See attached schedule

Name of listed issuer:

Kiwi Property Group Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

See attached schedule

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Ordinary shares

Nature of the affected relevant interest(s):

See attached schedule

For that relevant interest-

Number held in class before acquisition or disposal:

See attached schedule

Number held in class after acquisition or disposal:

See attached schedule

Current registered holder(s):

See attached schedule

Registered holder(s) once transfers are registered:

See attached schedule

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

N/A

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

N/A

Maturity date of the derivative (if any):

N/A

Expiry date of the derivative(if any):

N/A

The price specified in the terms of the derivative (if any):

N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

N/A

For that derivative,-

Parties to the derivative:

N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:N/A

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: 5

Details of transactions requiring disclosure-
Date of transaction:

20-Jun-24

Nature of transaction:

See attached schedule

Name of any other party or parties to the transaction (if known):

N/A

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:

Nil

Number of financial products to which the transaction related: See attached schedule

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:No

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:See attached schedule

Nature of relevant interest:See attached schedule

For that relevant interest,-

Number held in class:See attached schedule

Current registered holder(s):See attached schedule

For a derivative relevant interest,-

Type of derivative:N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):N/A

A statement as to whether the derivative is cash settled or physically settled:

N/A

Maturity date of the derivative (if any):

N/A

Expiry date of the derivative (if any):

N/A

The price's specified terms (if any):

N/A

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products: N/A

For that derivative relevant interest,-

Parties to the derivative:

N/A

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:N/A

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all

persons for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or senior manager:

Date of signature:

21-Jun-24

Name and title of authorised person:

Trevor Wairepo, General Counsel

Name of Senior
ManagerPosition held

Nature of relevant

interest

Number held in

class before

transaction

Granted Share

Rights

Number held

in class after

transaction

Date of last

disclosure

Current registered holder and registered

holder once transfers are registered

Share rights - Legal and

beneficial - PSRs

309,860 179,382 489,242 4/06/2024Aubrey Cheng

Share rights - Legal and

beneficial - RSRs

2,418 2,418 4/06/2024Aubrey Cheng

Ordinary shares - Legal

and beneficial

243,685 243,685 4/06/2024Aubrey Cheng

Share rights - Legal and

beneficial - PSRs

1,543,016 826,816 2,369,832 4/06/2024Clive Mackenzie

Share rights - Legal and

beneficial - RSRs

2,418 2,418 4/06/2024Clive Mackenzie

Ordinary shares - Legal

and beneficial

1,256,505 1,256,505 4/06/2024Clive Mackenzie

Share rights - Legal and

beneficial - PSRs

187,934 112,880 300,814 4/07/2023Jo Harris

Share rights - Legal and

beneficial - RSRs

1,332 - 1,332 4/07/2023Jo Harris

Ordinary shares - Legal

and beneficial

- - - - Jo Harris

Share rights - Legal and

beneficial - PSRs

314,015 175,887 489,902 4/06/2024Linda Trainer

Share rights - Legal and

beneficial - RSRs

2,418 2,418 4/06/2024Linda Trainer

Ordinary shares - Legal

and beneficial

200,251 200,251 4/06/2024Linda Trainer

Share rights - Legal and

beneficial - PSRs

323,251 196,434 519,685 4/06/2024Steven Penney

Share rights - Legal and

beneficial - RSRs

2,418 2,418 4/06/2024Steven Penney

Ordinary shares - Legal

and beneficial

194,208 194,208 4/06/2024Steven Penney

Schedule to Ongoing Disclosure Notice - 21 June 2024

Steve Penney

Chief Financial Officer

Linda Trainer

GM Asset Management

Jo Harris

GM People

Aubrey Cheng

GM Income and Leasing

Clive Mackenzie

Chief Executve Officer

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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